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      • Complaints
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      FX MONEY LAB PRIVATE LIMITED

      CIN: U67120MP2011PTC026841 As on: 2026-07-13
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      FX MONEY LAB PRIVATE LIMITED (CIN: U67120MP2011PTC026841) is a Private company incorporated on 29 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FX MONEY LAB PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of FX MONEY LAB PRIVATE LIMITED are ASHOK SINGH RAGHUWANSHI, and TRILOCHAN SINGH.

      FX MONEY LAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2011PTC026841 and its registration number is 26841. Users may contact FX MONEY LAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of FX MONEY LAB PRIVATE LIMITED is FLAT NO. 102, UNIQUE PARADISE, PLOT NO. 742/R, MAHALAXMI NAGAR, PIPLIYA KUMAR , INDORE, Madhya Pradesh, India - 452001.

      Current status of FX MONEY LAB PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FX MONEY LAB includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FX MONEY LAB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FX MONEY LAB
      DIN Director Name Designation Appointment Date
      03631832 ASHOK SINGH RAGHUWANSHI Director 2011-09-29
      03631834 TRILOCHAN SINGH Director 2011-09-29
      Past Directors & Key Managerial Personnel of FX MONEY LAB
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK SINGH RAGHUWANSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRILOCHAN SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MP2017PTC044136 MOBIAD DIGITAL SOLUTIONS PRIVATE LIMITED FLAT NO 102 MALWA ENCLAVE PLOT NO BF 25 SCHEME NO 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
      U52609MP2022PTC059375 DAILYFREEK PRIVATE LIMITED FLAT NO. 102 1128 SCH NO. 114 FLAT NO.102 1 128 SCH NO. 114 I , INDORE, Madhya Pradesh, India - 452001
      U17121MP2015PTC033901 PEGASUS COTTON PRIVATE LIMITED FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001
      U72200MP2022PTC060344 TECHOPTIMITY SOFTWARE SOLUTION PRIVATE LIMITED Plot No. 57, Scheme No. 53 Flat No. 104 Ratan Lok Colony Vijay Nagar,,Indore,Indore,Madhya Pradesh,452001-India
      U72900MP2020OPC053823 INFOTECHSKY SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED Flat No 305 61- Avenue Plot No.420 Amitesh Nagar, Scheme No.59 , Indore, Madhya Pradesh, India - 452001
      U74990MP2018PTC046906 TOPHAT SOFTWARE PRIVATE LIMITED Office No. 102,Om Gurudev Plaza,Plot No.26, Scheme No.54, Machanic Nagar Extension C ommercial , Indore, Madhya Pradesh, India - 452001
      U43212MP2023PTC068385 FUTUREWAVE INFRA SOLUTION PRIVATE LIMITED Flat No. 201, Unique,Pride 907 Mahalaxmi Nagar,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2016PTC040944 INNOVATIVE CHATTERBOX PRIVATE LIMITED Plot No. 86, Ravindra Nagar Flat No. 202, Kanha Sarkar,Indore,Indore,Madhya Pradesh,452001-India
      U37100MP2016PTC040613 SABKA SURAJ PRIVATE LIMITED Flat No. B-102, Geeta Apartment, Plot No. 55, Padmawati Colony,,Indore,Indore,Madhya Pradesh,452001-India
      U68100MP2018PTC045202 FIVEHEAD CONSTRUCTION PRIVATE LIMITED Flat No.102 Raghav Residency Plot No.30 Palash Palace Khajrana,Indore,Indore,Madhya Pradesh,452001-India
      U26960MP1997PTC012020 GAURANG STONES PRIVATE LIMITED Flat No. 14, Plot No. 31, Vatsalya Chamber Sneh Nagar, Indore , Indore, Madhya Pradesh, India - 452001
      U80902MP2015NPL034104 VIVA YOUTH ORGANIZATION FLAT NO. 201, 2ND FLOOR SUNDAR ARCH 580/R, MAHALAXMI NAGAR , INDORE, Madhya Pradesh, India - 452001
      AAP-9468 ECO OVERSEAS LLP Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001
      U24290MP2021PTC055355 TRIYUGINARAYAN HEALTHCARE SOLUTIONS PRIVATE LIMITED PLOT NO 102, SCHEME NO-77, MANGALMURTI KRISHNAJI NAGAR , INDORE, Madhya Pradesh, India - 452001
      U72900MP2018PTC045048 SANAD WEB SOLUTIONS PRIVATE LIMITED FLAT NO 101 PLOT NO 346 SHRI NAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452001
      AAD-9253 SURYASPECTRA SOLAR POWER LLP PLOT NO. 107 FLAT NO. 102 SHRI KRISHNA AVENUE FASE 1 LIMBODI BEHIND QUEENS COLLEGE INDORE, Madhya Pradesh, India - 452001
      ACA-1515 VedaSampurna LLP 102R.S.B Marg 12/3 R.S.Bhandari Marg Flat No.102, Sakar-Nest Indore, Madhya Pradesh, India - 452001
      U72100MP2013PTC030511 RAVINDRA SALES & SERVICES PRIVATE LIMITED PLOT NO. 38, FLAT NO. 102, SHRI KRISHNA AVENUE PHASE I, BTC AVENUE, OPPOSITE QUEENS COL LEGE , INDORE, Madhya Pradesh, India - 452001
      AAT-3194 AAREL SYSTEM INSTALLATION LLP Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001
      U56301MP2011PTC027225 ROCK N ROLL ENTERTAINMENT PRIVATE LIMITED FLAT NO. 101, PLOT NO. 113, RATNALOK COLONY,SCHEME NO. 53,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2016PTC041095 KRAFTLOOM E-COMMERCE PRIVATE LIMITED Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India
      U10790MP2024PTC073820 CHAROKESAR FOODS PRIVATE LIMITED BLOCK NO A07FLAT NO 707 A,BLO-CK NO A07FLAT NO 707,Indore,Indore,Madhya Pradesh,452001-India
      U72900MP2018PTC047163 KATSAM PRIVATE LIMITED Office No 102 Plot No 22, Scheme No. 53 , Indore, Madhya Pradesh, India - 452001
      U45200MP2011PTC026199 SHRI OM CHAITANYA MEGA CONSTRUCTION INDIA PRIVATE LIMITED Flat No. 303, Block No. 1, 3rd Floor Satguru Elite, Plot No. 567, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U51109MP2009PTC046329 MILLENIUM AGENCY PRIVATE LIMITED 74-78,MAIN ROAD, PLOT NO. 16 CF, SCHEME NO. 74-C, VIJAY NAGAR M NO.419086 , INDORE, Madhya Pradesh, India - 452001
      U00742MP2005PTC018101 UNIWORTH CONSULTANTS PRIVATE LIMITED Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001
      U52399MP2016PTC041573 HERBAL RESEARCH CARE PRIVATE LIMITED OFFICE NO.102, PLOT NO.36, RIDDHI SIDDHI BUILDING SCHEME NO.53, RATNALOK COLONY, NEAR U-TU RN , INDORE, Madhya Pradesh, India - 452001
      U65990MP2022PTC063216 UNIWORTH TRADEINVEST PRIVATE LIMITED Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001
      U72900MP2016PTC041657 CLARIGO INFOTECH PRIVATE LIMITED Office No. 202,Plot No.22, Scheme No. 53 2nd Floor Ratnalok Colony Vijay Nagar In dore , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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